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AGENCY MORTGAGE SERVICES LIMITED

Company number 03642956

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2014 DS01 Application to strike the company off the register
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Mar 2014 TM01 Termination of appointment of Ian Anthony Gibbons as a director on 17 February 2013
08 Oct 2013 CH01 Director's details changed for Simon James on 1 October 2013
02 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2
21 Aug 2013 CH03 Secretary's details changed for David Ronald Collins on 8 August 2013
21 Aug 2013 CH01 Director's details changed for David Ronald Collins on 8 August 2013
04 Jun 2013 AA Total exemption small company accounts made up to 30 June 2012
02 May 2013 AD01 Registered office address changed from Home Farm 2 Orchard Hill Little Billing Northampton NN3 9AG on 2 May 2013
02 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ That the registered office of the companby be changed 19/04/2013
19 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
16 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
04 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
04 Oct 2010 AD02 Register inspection address has been changed
25 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
30 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
11 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
09 Oct 2008 363a Return made up to 02/10/08; full list of members
25 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
19 Oct 2007 363a Return made up to 02/10/07; full list of members
02 May 2007 AA Total exemption small company accounts made up to 30 June 2006